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Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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18/02/2518 February 2025 Final Gazette dissolved via compulsory strike-off

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28/10/2428 October 2024 Registered office address changed from Maple Tree House Administrator for Insolvent Companies. 2 Windsor Street. Bromsgrove. Temp Re 10340107 Bromsgrove Worcestershire B60 2BG England to Maple Tree House Administrator for Insolvent Companies Re 10340107 2 Windsor Street. (Temporary) Bromsgrove Worcestershire B60 2BG on 2024-10-28

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08/10/248 October 2024 Termination of appointment of Anthony John Kershaw as a director on 2024-10-06

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08/10/248 October 2024 Registered office address changed from 30 Windsor Gardens Bromsgrove Worcestershire B60 2QA England to Maple Tree House Administrator for Insolvent Companies. 2 Windsor Street. Bromsgrove. Temp Re 10340107 Bromsgrove Worcestershire B60 2BG on 2024-10-08

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08/10/248 October 2024 Cessation of Anthony John Kershaw as a person with significant control on 2024-10-06

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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12/05/2412 May 2024 Termination of appointment of Ashley Sean Costello as a director on 2024-05-11

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12/05/2412 May 2024 Notification of Anthony John Kershaw as a person with significant control on 2024-05-11

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12/05/2412 May 2024 Appointment of Mr Anthony John Kershaw as a director on 2024-05-10

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12/05/2412 May 2024 Registered office address changed from 124 City Road London EC1V 2NJ England to 30 Windsor Gardens Bromsgrove Worcestershire B60 2QA on 2024-05-12

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12/05/2412 May 2024 Cessation of Ashley Sean Costello as a person with significant control on 2024-05-11

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16/01/2416 January 2024 Registered office address changed from 260 Wimborne Road Poole BH15 3EF England to 124 City Road London EC1V 2NJ on 2024-01-16

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Registered office address changed from 29 West Street Ringwood BH24 1DY United Kingdom to 260 Wimborne Road Poole BH15 3EF on 2021-08-10

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 31/08/19 TOTAL EXEMPTION FULL

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16/11/1916 November 2019 DISS40 (DISS40(SOAD))

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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12/11/1912 November 2019 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/05/1927 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 DISS40 (DISS40(SOAD))

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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06/11/186 November 2018 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/05/1820 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1622 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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